acams

We are currently looking for Manager Regulatory Compliance for our UAE operations with the following Skill set and terms & conditions.  Education & Qualifications:       Tertiary education with a Bachelors degree as a minimum.       Any Compliance qualification or certification such as ACAMS and/or topped up with a diploma course in regulatory...

A great opportunity to join a Precious Metals Firm as Head of Compliance, based in Dubai. Head of Compliance – Gold & Precious Metals Trading Location: Dubai, UAE – Corporate Headquarters Salary: AED 30,000–40,000 per month Employment: Full-time The Opportunity We are working with a leading international gold and precious metals business seeking an...

A great opportunity to join a Precious Metals Firm as Head of Compliance, based in Dubai. Head of Compliance – Gold & Precious Metals Trading Location: Dubai, UAE – Corporate Headquarters Salary: AED 30,000–40,000 per month Employment: Full-time The Opportunity We are working with a leading international gold and precious metals business seeking an...

A great opportunity to join a Precious Metals Firm as Head of Compliance, based in Dubai. Head of Compliance – Gold & Precious Metals Trading Location: Dubai, UAE – Corporate Headquarters Salary: AED 30,000–40,000 per month Employment: Full-time The Opportunity We are working with a leading international gold and precious metals business seeking...

BDO UAE is seeking an Assistant Manager for Financial Crime & Regulatory Compliance in Dubai. You will lead AML/CFT engagements, plan, execute, and deliver client projects with timelines and budgets.Prepare detailed compliance reports for senior management, mentor juniors, and maintain governance documentation with strong English communication. ACAMS...

BDO UAE is seeking an Assistant Manager for Financial Crime & Regulatory Compliance in Dubai. You will lead AML/CFT engagements, plan, execute, and deliver client projects with timelines and budgets. Prepare detailed compliance reports for senior management, mentor juniors, and maintain governance documentation with strong English communication. ACAMS...

OVI is recruiting on behalf of a prominent government organization in Abu Dhabi for a Compliance Specialist on a 12-month contract. The role emphasizes designing governance structures, monitoring compliance programs, and ensuring adherence to AML/CFT and sanctions requirements within a high-regulation environment.Ideal candidates will have 7–10 years’...

Dicetek LLC is seeking a Financial Crime Compliance professional to support FCC risks, controls, and reporting. You will contribute to transaction monitoring, client acceptance, and sanctions activities in line with regulatory role requires a Bachelor’s degree in a relevant field and 3+ years of experience in transaction monitoring or sanction screening...

Eden Rose is seeking a Legal & Compliance Analyst to join a financial institution in the Dubai International Financial Centre (DIFC). The role reports to the Director and balances legal advisory with regulatory compliance oversight. The successful candidate will provide legal guidance on contracts, draft and negotiate documents, monitor regulatory changes,...

Eden Rose is seeking a Legal & Compliance Analyst to join a financial institution in the Dubai International Financial Centre (DIFC). The role reports to the Director and balances legal advisory with regulatory compliance oversight.The successful candidate will provide legal guidance on contracts, draft and negotiate documents, monitor regulatory changes,...

Eden Rose is seeking a Legal & Compliance Analyst to join a financial institution in the Dubai International Financial Centre (DIFC). The role reports to the Director and balances legal advisory with regulatory compliance oversight. The successful candidate will provide legal guidance on contracts, draft and negotiate documents, monitor regulatory changes,...

BDO UAE is seeking an Assistant Manager for Financial Crime & Regulatory Compliance in Dubai. You will lead AML/CFT engagements, plan, execute, and deliver client projects with timelines and budgets. Prepare detailed compliance reports for senior management, mentor juniors, and maintain governance documentation with strong English communication. ACAMS...

Dicetek LLC is seeking a Financial Crime Compliance professional to support FCC risks, controls, and reporting. You will contribute to transaction monitoring, client acceptance, and sanctions activities in line with regulatory expectations. The role requires a Bachelor’s degree in a relevant field and 3+ years of experience in transaction monitoring or...

Citigroup Inc. in Dubai, UAE, is seeking a KYC Operations Analyst to support AML/KYC screening and record-keeping within a hybrid work setup. You will create KYC Records, gather information from internal and external sources, and coordinate with RM and Compliance to secure approvals.The role requires 1–2 years in banking/finance, a relevant university...

Emirates Islamic in Dubai seeks a seasoned Governance, Consumer & Wealth Management Compliance professional to strengthen AML/CTF and sanctions controls. You will lead enhanced due diligence, assess risk triggers and support investigations across banking lines.5+ years in banking with 2–3 years in sanctions compliance, strong analytical and communication...

To contribute to the processing monitoring of the Bank s Financial Crime Compliance FCC risks and controls and associated reporting matters Support the relevant strategic and business compliance objectives of the Bank Contribution to Transaction Monitoring Client Acceptance Advisory Sanctions activities with the aim of developing and promoting a culture of...

Dicetek LLC is seeking a Financial Crime Compliance professional to support FCC risks, controls, and reporting. You will contribute to transaction monitoring, client acceptance, and sanctions activities in line with regulatory expectations. The role requires a Bachelor's degree in a relevant field and 3+ years of experience in transaction monitoring or...

Dicetek LLC in Abu Dhabi is seeking an experienced AML Analyst to review transaction monitoring alerts and assess activity against customer profiles. You will use KYC and EDD data to determine reasonableness, request supporting documents, and document findings for escalation when needed.Candidates should have a Bachelor’s degree in a finance-related field,...

To contribute to the processing monitoring of the Bank s Financial Crime Compliance FCC risks and controls and associated reporting matters Support the relevant strategic and business compliance objectives of the Bank Contribution to Transaction Monitoring Client Acceptance Advisory Sanctions activities with the aim of developing and promoting a culture of...

Compliance Officer and MLRO E Organising Institution / Firm Eden Rose (Recruiting for a DIFC Financial Institution) Rolling Basis (Official) Not Specified Minimum 5 years' experience in a Compliance Officer & MLRO role within the financial services industry (preferably DIFC); Strong experience in client onboarding and transaction monitoring; Currently living...